Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
14 Jun 2022 |
PSC02 |
Notification of Greenbarnes Holdings Limited as a person with significant control on 6 May 2022
|
|
|
14 Jun 2022 |
TM02 |
Termination of appointment of Michael John Barnes as a secretary on 6 May 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Unit 7 Barrington Court Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LE to Barton Hall Hardy Street Eccles Manchester M30 7NN on 14 June 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Michael John Barnes as a director on 6 May 2022
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Mrs Lyn Louise Boardman as a director on 6 May 2022
|
|
|
14 Jun 2022 |
PSC07 |
Cessation of Michael John Barnes as a person with significant control on 6 May 2022
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Mr Gerard William Keary as a director on 6 May 2022
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Mr Michael John Barnes as a person with significant control on 1 October 2020
|
|
|
03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
|
|
|
14 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Drayton Green as a director on 14 October 2020
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Nicholas Drayton Green as a person with significant control on 14 October 2020
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|